To help you to continue your uninterrupted development and growth in your career progression, LCBS Dhaka is offering online training program for Certified Global Sanctions Specialist (CGSS) complying with the instructions of social distancing and lockdown by the government. We are pleased to announce the new batch for Certified Global Sanctions Specialist (CGSS) in online platforms. The classes for new batch will be started from 19 June 2020 Friday.
Book your seat now:
The Certified Global Sanctions Specialist (CGSS) credential represents five years of research and development on international sanctions compliance. It equips an individual with a global credential that represents a serious commitment to compliance with sanctions regulations specially UN, OFAC, EU, UK sanctions.
CGSS a new certifications launched by the Association of Certified Anti Money Laundering Specialists (ACAMS), USA. As the sanctions compliance is a very important issue now a days, this graduation is in high demand in the supranational organizations, multilateral development organizations, international banks, MNCs, Corporates around the globe, especially in the USA, Canada and Europe. The qualified CGSS graduates can take the advantage to explore the opportunity to join with these industries.
Who will benefit:
Bankers, Compliance Officers, Lawyers, Consultants Law, enforcement agents, Regulators, Risk Management Specialists, and Applicants who are wanted to get job in USA, Canada, Australia etc.
Name: Certified Global Sanctions Specialist (CGSS) awarded by the Association of Certified Anti Money Laundering Specialist (ACAMS)
Duration: 4 Month
No of Class: 16
Class Duration: 3 Hour
Class Schedule: Every Friday 9:30 AM
No. of Mock Exam: 02
Course Material: All the course materials will be provided in soft copy by LCBS Dhaka
Syllabus in brief
Governance and Enforcement
Sanctions evasions techniques
Sanctions due diligence
Sanctions investigation and assets freezing
Mr. Mohammad Habibur Rahman CDCS, CAMS, CGSS
First CGSS Graduates in Asia
Venue: LCBS Dhaka, House No # 105, Road No # 9/A, Dhanmondi, Dhaka-1209 Contact : 01792162927; 09678505050
Email: [email protected],